Total Documents | 125 |
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Total Pages | 603 |
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1 February 2024 | Change of details for Atlas Copco Limited as a person with significant control on 1 January 2024 |
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18 January 2024 | Resolutions
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18 January 2024 | Statement by Directors |
18 January 2024 | Statement of capital on 18 January 2024
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18 January 2024 | Solvency Statement dated 15/01/24 |
3 January 2024 | Registered office address changed from Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA England to Technology House Maylands Avenue Hemel Hempstead HP2 7DF on 3 January 2024 |
9 October 2023 | Confirmation statement made on 5 October 2023 with no updates |
27 September 2023 | Accounts for a small company made up to 31 December 2022 |
28 March 2023 | Appointment of Mr Ariel Marcelo Rubinstein as a director on 13 January 2023 |
23 March 2023 | Termination of appointment of Alexander Vitalievich Pavlov as a director on 13 January 2023 |
5 October 2022 | Confirmation statement made on 5 October 2022 with updates |
30 September 2022 | Accounts for a small company made up to 31 December 2021 |
7 October 2021 | Confirmation statement made on 5 October 2021 with updates |
6 October 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 |
19 May 2021 | Notification of Atlas Copco Limited as a person with significant control on 2 March 2021 |
19 May 2021 | Cessation of Craig Stephen Yates as a person with significant control on 2 March 2021 |
19 May 2021 | Cessation of Eric Weedon as a person with significant control on 2 March 2021 |
16 March 2021 | Termination of appointment of Eric Weedon as a secretary on 2 March 2021 |
16 March 2021 | Appointment of Mr Alexander Pavlov as a director on 2 March 2021 |
16 March 2021 | Registered office address changed from 44 Kenilworth Drive Oadby Industrial Estate Oadby Leicester LE2 5LG to Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7EA on 16 March 2021 |
16 March 2021 | Termination of appointment of Craig Stephen Yates as a director on 2 March 2021 |
16 March 2021 | Appointment of Mr Alex Bongaerts as a director on 2 March 2021 |
16 March 2021 | Termination of appointment of Eric Weedon as a director on 2 March 2021 |
15 January 2021 | Total exemption full accounts made up to 31 October 2020 |
12 October 2020 | Confirmation statement made on 5 October 2020 with updates |
3 July 2020 | Total exemption full accounts made up to 31 October 2019 |
12 March 2020 | Satisfaction of charge 2 in full |
12 March 2020 | Satisfaction of charge 1 in full |
7 October 2019 | Confirmation statement made on 5 October 2019 with updates |
9 April 2019 | Total exemption full accounts made up to 31 October 2018 |
9 October 2018 | Confirmation statement made on 5 October 2018 with updates |
17 May 2018 | Total exemption full accounts made up to 31 October 2017 |
11 October 2017 | Confirmation statement made on 5 October 2017 with updates |
11 October 2017 | Confirmation statement made on 5 October 2017 with updates |
4 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
4 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
14 October 2016 | Confirmation statement made on 5 October 2016 with updates |
14 October 2016 | Confirmation statement made on 5 October 2016 with updates |
10 March 2016 | Total exemption small company accounts made up to 31 October 2015 |
10 March 2016 | Total exemption small company accounts made up to 31 October 2015 |
26 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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4 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
4 March 2015 | Total exemption small company accounts made up to 31 October 2014 |
30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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7 March 2014 | Total exemption small company accounts made up to 31 October 2013 |
7 March 2014 | Total exemption small company accounts made up to 31 October 2013 |
2 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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2 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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2 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
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27 March 2013 | Total exemption small company accounts made up to 31 October 2012 |
27 March 2013 | Total exemption small company accounts made up to 31 October 2012 |
15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
15 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
4 April 2012 | Total exemption small company accounts made up to 31 October 2011 |
4 April 2012 | Total exemption small company accounts made up to 31 October 2011 |
19 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
19 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
19 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
8 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
8 April 2011 | Total exemption small company accounts made up to 31 October 2010 |
11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
11 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
24 March 2010 | Total exemption small company accounts made up to 31 October 2009 |
24 March 2010 | Total exemption small company accounts made up to 31 October 2009 |
21 October 2009 | Director's details changed for Craig Stephen Yates on 5 October 2009 |
21 October 2009 | Director's details changed for Craig Stephen Yates on 5 October 2009 |
21 October 2009 | Director's details changed for Mr Eric Weedon on 5 October 2009 |
21 October 2009 | Director's details changed for Mr Eric Weedon on 5 October 2009 |
21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
21 October 2009 | Director's details changed for Craig Stephen Yates on 5 October 2009 |
21 October 2009 | Director's details changed for Mr Eric Weedon on 5 October 2009 |
21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
25 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
25 July 2009 | Total exemption small company accounts made up to 31 October 2008 |
25 November 2008 | Return made up to 05/10/08; full list of members |
25 November 2008 | Return made up to 05/10/08; full list of members |
18 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
18 August 2008 | Total exemption small company accounts made up to 31 October 2007 |
29 January 2008 | Return made up to 05/10/07; full list of members |
29 January 2008 | Return made up to 05/10/07; full list of members |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
20 November 2006 | Return made up to 05/10/06; full list of members |
20 November 2006 | Return made up to 05/10/06; full list of members |
11 August 2006 | Accounts for a small company made up to 31 October 2005 |
11 August 2006 | Accounts for a small company made up to 31 October 2005 |
14 October 2005 | Return made up to 05/10/05; full list of members |
14 October 2005 | Return made up to 05/10/05; full list of members |
29 June 2005 | Ad 30/11/04--------- £ si 6000@1=6000 £ ic 50000/56000 |
29 June 2005 | Statement of affairs |
29 June 2005 | Ad 30/11/04--------- £ si 6000@1=6000 £ ic 50000/56000 |
29 June 2005 | Statement of affairs |
14 December 2004 | Ad 30/11/04--------- £ si 49999@1=49999 £ ic 1/50000 |
14 December 2004 | Ad 30/11/04--------- £ si 49999@1=49999 £ ic 1/50000 |
8 December 2004 | Resolutions
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8 December 2004 | Resolutions
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8 December 2004 | Resolutions
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8 December 2004 | Resolutions
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2 December 2004 | Particulars of mortgage/charge |
2 December 2004 | Particulars of mortgage/charge |
2 December 2004 | Particulars of mortgage/charge |
2 December 2004 | Particulars of mortgage/charge |
4 November 2004 | Memorandum and Articles of Association |
4 November 2004 | Memorandum and Articles of Association |
3 November 2004 | Director resigned |
3 November 2004 | Director resigned |
3 November 2004 | New director appointed |
3 November 2004 | New secretary appointed;new director appointed |
3 November 2004 | Secretary resigned |
3 November 2004 | Secretary resigned |
3 November 2004 | New director appointed |
3 November 2004 | New secretary appointed;new director appointed |
19 October 2004 | Resolutions
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19 October 2004 | Resolutions
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19 October 2004 | £ nc 10000/300000 05/10/04 |
19 October 2004 | £ nc 10000/300000 05/10/04 |
5 October 2004 | Incorporation |
5 October 2004 | Incorporation |